DOSSIERS / EMPTY BOX SRL
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Company dossier

EMPTY BOX SRL

ONRC · COMPANY · INCORPORATED 2005-03-04
KYBE ID: RO-J32_350_2005 · J32/350/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EMPTY BOX SRL
ro_onrc
J32/350/2005
ro_onrc
active
ro_onrc
2005-03-04
ro_onrc
Str. TURDA 4, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APEX EURO INSOLV SPRLlichidator—ONRC registry
TĂTARU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100